C.G.I.S. GROUP (HOLDINGS) LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Total exemption full accounts made up to 2024-06-30

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16/10/2416 October 2024 Confirmation statement made on 2024-09-30 with no updates

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09/07/249 July 2024 Total exemption full accounts made up to 2023-06-30

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12/10/2312 October 2023 Confirmation statement made on 2023-09-30 with no updates

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26/04/2326 April 2023 Termination of appointment of Terence Shelby Cole as a director on 2023-04-26

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26/04/2326 April 2023 Appointment of Mrs Niki Maxine Cole as a director on 2023-04-26

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15/04/2315 April 2023 Total exemption full accounts made up to 2022-06-30

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31/10/2231 October 2022 Confirmation statement made on 2022-09-30 with no updates

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15/10/2115 October 2021 Confirmation statement made on 2021-09-30 with updates

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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11/03/1911 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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18/12/1718 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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18/07/1718 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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08/03/178 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087113610006

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 17/08/2016

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016

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30/08/1630 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087113610005

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20/08/1620 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087113610004

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20/08/1620 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087113610003

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19/08/1619 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087113610002

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19/08/1619 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087113610001

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13/06/1613 June 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT PARK

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12/04/1612 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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27/02/1627 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087113610002

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02/11/152 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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18/06/1518 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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14/10/1414 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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14/10/1314 October 2013 07/10/13 STATEMENT OF CAPITAL GBP 3325000

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14/10/1314 October 2013 ADOPT ARTICLES 02/10/2013

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11/10/1311 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087113610001

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30/09/1330 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/1330 September 2013 CURRSHO FROM 30/09/2014 TO 30/06/2014

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